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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£100K

0% vs 2024

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. SEVERN TRENT UTILITIES FINANCE PLC. 2007-06-20 → present
  2. SEVERN TRENT WATER UTILITIES FINANCE PLC 1994-03-25 → 2007-06-20

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £100,000£100,000
Total assets less current liabilities £5,987,900,000£6,964,800,000
Net assets £0£0
Equity £0£0
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources, including financial resources available from other group companies, to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the report and annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
EAGLE, Gemma Secretary 2019-02-22
MARTIN, Rachel Elizabeth Director 2025-01-01 Aug 1989 British
MCPHEELY, Robert Craig Director 2007-04-01 Mar 1962 British
Show 28 resigned officers
Name Role Appointed Resigned
ARMITAGE, Matthew Secretary 2011-02-18 2014-09-03
BRIERLEY, Richard Paul Secretary 2009-10-01 2011-02-18
CAMPBELL, Aline Anne Secretary 2014-09-04 2019-02-22
CHETTLE, David Secretary 1999-10-15 2005-03-04
MATTIN, David William Secretary 1994-03-25 1997-05-27
MOTTRAM, Clive Jonathan Secretary 2005-03-04 2007-03-31
PORRITT, Kerry Anne Abigail Secretary 2007-04-01 2009-10-01
WILKINSON, Caroline Lesley Secretary 1997-05-27 1999-10-15
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-25 1994-03-25
CARGILL, Robert Director 1994-03-25 1999-03-31
COCKER, Victor Director 1994-03-25 2000-10-30
COSTIN, Ronald Alan Stuart Director 1994-03-25 2001-12-21
DAVIES, Peter Peers Director 2005-03-04 2005-08-22
DOVEY, Mark James, Mr. Director 2012-01-23 2017-12-14
JACK, Thomas Edward Director 2001-01-26 2007-08-31
JACKSON, John Anthony Director 2014-10-01 2021-03-31
KENNEDY, Bronagh Director 2011-12-31 2022-12-02
PAUL, Roderick Sayers Director 1994-09-28 1995-04-30
PERELMAN, Alan Steven Director 2001-12-21 2004-08-31
PORRITT, Kerry Anne Abigail Director 2007-04-01 2011-12-31
SENIOR, Paul Michael Director 2007-04-01 2011-11-01
STEPHENS, Adam Peter Director 2021-03-31 2024-12-31
TYLER, Gerard Peter Director 2011-11-01 2014-03-10
VAUGHAN, Andrew William Director 1998-09-29 2000-05-19
WALKER, Robert Malcolm Director 2000-10-30 2005-02-03
WILSON, Mark Richard Director 2004-09-01 2005-12-13
WOODALL-PAGAN, Hannah Elizabeth Director 2022-12-02 2025-07-23
WRAY, Antony Paul Director 2005-08-22 2014-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Severn Trent Water Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 186 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-27 MA Memorandum articles
  • 2025-01-27 CC04 Statement of companys objects
  • 2025-01-27 RESOLUTIONS Resolution
  • 2024-11-17 MA Memorandum articles
Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AUD auditors Auditors resignation company
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-04-11 CH01 officers Change person director company with change date PDF
2025-02-21 CH01 officers Change person director company with change date PDF
2025-01-27 MA incorporation Memorandum articles
2025-01-27 CC04 change-of-constitution Statement of companys objects
2025-01-27 RESOLUTIONS resolution Resolution
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-17 MA incorporation Memorandum articles
2024-07-23 AA accounts Accounts with accounts type full
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-04-01 AP01 officers Appoint person director company with name date PDF
2022-12-02 ANNOTATION miscellaneous Legacy
2022-12-02 TM01 officers Termination director company with name termination date PDF
2022-12-01 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page